Miloni Broking Services LLP
About Miloni Broking Services LLP
Data last updated:
Miloni Broking Services LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 16 January 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7634. Its GSTIN is 27AAUFM5097M1Z8 (Maharashtra).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jay Krishnakant Shah and Bhumi Manan Choksi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Miloni Broking Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 19 7th Floor A.C. Market Building, Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Miloni Broking Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Miloni Broking Services LLP, buy the company report.
Designated partners of Miloni Broking Services LLP
Miloni Broking Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Krishnakant Shah Also directs: Amarsons Mercantile Private Limited | Designated Partner | 16 Jan 2012 | 14 Years 9 Months | As last reported |
| Bhumi Manan Choksi Also directs: Manushi Real Estate Management LLP, Deepspace Properties LLP, Corvus Properties LLP and 5 more | Designated Partner | 01 Aug 2021 | 5 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Miloni Broking Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Miloni Broking Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Miloni Broking Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFM5097M1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Miloni Broking Services LLP, buy the company report.
Recent activity
Miloni Broking Services LLP has 3 designated partner changes on record since 2012: 2 appointments and 1 cessation. The latest: Bhumi Manan Choksi was appointed as Designated Partner on 01 Aug 2021.
Frequently asked questions
Miloni Broking Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Miloni Broking Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 16 January 2012 and is registered under LLPIN AAA-7634. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Miloni Broking Services had 2 designated partners:
- Jay Krishnakant Shah - Designated Partner
- Bhumi Manan Choksi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Miloni Broking Services is AAA-7634. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Miloni Broking Services is at Office No. 19 7th Floor A.C. Market Building, Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Miloni Broking Services was incorporated on 16 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Miloni Broking Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Miloni Broking Services is 27AAUFM5097M1Z8, registered in Maharashtra.
Miloni Broking Services operated in the real estate and construction industry, in the real estate marketing and sales segment. It worked in this industry before it was struck off.
Bhumi Manan Choksi was appointed as Designated Partner on 01 Aug 2021. Aashil Jayvant Patel ceased to be Designated Partner on 30 Sep 2015. Jay Krishnakant Shah was appointed as Designated Partner on 16 Jan 2012.
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